General information
Parceline Express Limited
Type: NZ Limited Company (Ltd)9429040338958
New Zealand Business Number
141105
Company Number
Registered
Company Status
Parceline Express Limited (issued a business number of 9429040338958) was incorporated on 02 Jun 1981. 2 addresses are in use by the company: 2Nd Floor, Freightways House, 32 Botha Road, Penrose, Auckland (type: physical, service). 13 Margot Street, Epsom, Auckland had been their registered address, up to 22 Mar 1999. 1607968 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1607968 shares (100% of shares), namely:
Freightways Express Limited (an entity) located at Freightways House, 32 Botha Road, Penrose, Auckland. The Businesscheck data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, Freightways House, 32 Botha Road, Penrose, Auckland | Physical & service | 22 Mar 1999 |
| 2nd Floor, Freightways House, 32 Both Road, Penrose, Auckland | Registered | 22 Mar 1999 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Troughear
Half Moon Bay, Auckland, 2012
Address used since 20 Feb 2023
Sunnyhills, Auckland, 2010
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Stephan Christian Roger Deschamps
Herne Bay, Auckland, 1011
Address used since 11 Feb 2024
Herne Bay, Auckland, 1011
Address used since 15 Feb 2023
Freemans Bay, Auckland, 1011
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Mark Gordon Royle
Aspendale, Victoria, 3195
Address used since 20 Dec 2017
Mentone, Victoria, 3194
Address used since 01 Jan 1970
Mentone, Victoria, 3194
Address used since 02 Feb 2007 |
Director | 01 Jan 2001 - 30 Jun 2020 |
|
Dean Bracewell
Remuera, Auckland, 1050
Address used since 05 Apr 2004 |
Director | 14 Dec 1999 - 31 Dec 2017 |
|
Giuseppe Michael Taranto
Castlecrag, Nsw 2068, Australia,
Address used since 20 Sep 2002 |
Director | 20 Sep 2002 - 06 Oct 2003 |
|
John Paul Kaumeyer
Turramurra, Nsw 2074, Australia,
Address used since 20 Sep 2002 |
Director | 20 Sep 2002 - 06 Oct 2003 |
|
Alan Clifford Freer
Balwyn, Victoria 3103, Australia,
Address used since 18 Dec 2000 |
Director | 18 Dec 2000 - 20 Sep 2002 |
|
Peter Thomas Reilly
Camberwell, Victoria 3124, Australia,
Address used since 31 Oct 1997 |
Director | 31 Oct 1997 - 11 Jan 2001 |
|
Stephen Craig Kerr
Mt Eden, Auckland,
Address used since 31 Oct 1997 |
Director | 31 Oct 1997 - 01 Jan 2001 |
|
Kevin Robert Stratful
Albany,
Address used since 01 Nov 1999 |
Director | 01 Nov 1999 - 14 Dec 1999 |
|
Warwick Edward Lewis
Glendowie, Auckland,
Address used since 10 May 1994 |
Director | 10 May 1994 - 01 Nov 1999 |
|
Trevor Michael Farmer
Orakei,
Address used since 01 Feb 1992 |
Director | 01 Feb 1992 - 31 Oct 1997 |
|
Warwick John Russell
Whenuapai,
Address used since 28 May 1993 |
Director | 28 May 1993 - 31 Oct 1997 |
|
Robert James Campbell
Devonport,
Address used since 12 Aug 1997 |
Director | 12 Aug 1997 - 31 Oct 1997 |
|
Maurice George Kidd
Remuera,
Address used since 01 Feb 1992 |
Director | 01 Feb 1992 - 28 May 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Margot Street, Epsom, Auckland | Registered & physical | 22 Mar 1999 - 22 Mar 1999 |
| Level 10, Eden House, 44 Khyber Pass Road, Auckland | Physical | 10 Nov 1997 - 22 Mar 1999 |
| 10th Floor Eden House, 44 Khyber Pass Road, Auckland | Registered | 10 Nov 1997 - 22 Mar 1999 |
| 473 Great South Road, Penrose, Auckland | Registered | 07 Oct 1991 - 10 Nov 1997 |
Financial Data
Financial info
1607968
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1607968
| Shareholder Name | Address | Period |
|---|---|---|
|
Freightways Express Limited Shareholder NZBN: 9429038044380 Entity (NZ Limited Company) |
Freightways House 32 Botha Road, Penrose, Auckland |
02 Jun 1981 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Freightways Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1255822 |
| Country of origin | NZ |
| Address |
2nd Floor, Freightways House 32 Botha Road Penrose, Auckland |
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